Our People - Specialist Investigators
We engage a dedicated team of enthusiastic, licensed investigators, each handpicked for their extensive experience across law firms, insurers, financial institutions, corporations, and investigation agencies. Together, they bring a rich mix of specialisations - not only in asset tracing, corporate fraud, cybercrime, insurance investigations, and surveillance - but also in:
Identity theft and cyber-enabled offences.
Background checks and due diligence on individuals and businesses.
Skip tracing, including locating debtors, missing persons, or beneficiaries.
Legal support services, such as interviews, statements, and evidence review.
Independent audit support, verifying and enhancing the work of other providers.
Pre-employment screening, including credentials, references, and social media history.
Workplace and employment investigations, covering contract breaches, harassment, bullying, and defamation.
Corporate crime and misconduct, including bribery, corruption, embezzlement, insider trading, and money laundering.
At QNA Investigations, our investigators are not only committed professionals - they are resourceful problem-solvers who manage every aspect of a case with integrity, discretion, and precision. This ensures our clients receive exceptional investigative support tailored to their unique needs and backed by findings that withstand the highest levels of scrutiny.